[OpenID board] BOD meeting 11/10/2008 1pm at IIW ...

Dick Hardt dick.hardt at gmail.com
Wed Nov 5 23:11:16 UTC 2008

I would like to add Budget to the agenda.

Can we schedule a meeting near the end of IIW as well? (We had talked  
about that)

This would let us approve hiring an ED (assuming we are ready to do  
that) -- as well as deal with any issues that come up during IIW.

I really, really think more time spent together as a board will help  
us get aligned and get stuff done. Many of us are at IIW, so let's  
take advantage of the opportunity!

-- Dick

On 4-Nov-08, at 4:02 PM, Scott Kveton wrote:

> We'll be holding an in-person board meeting on the Monday before IIW
> starts next week.  Can board members let me know if you can be there?
> I'm aware that Mart and Tony can't make it.
> If you have agenda items other than what's below please get them to  
> me.
> When: 11/10/2008, 1pm
> Where: Computer History Museum, Mountain View, CA
> Agenda:
> * Clarification of mission/vision - Scott
> * BOD size changes - Mike
> * Interview afternoon ED candidate - Scott leading this
> * Others?
> - Scott
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